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re: These fraud attempts are getting hillarious

Posted on 2/21/18 at 11:48 am to
Posted by VADawg
Wherever
Member since Nov 2011
45116 posts
Posted on 2/21/18 at 11:48 am to
Another one I've seen is a Nigerian work from home scam where they claim to need a payment processor in the United States. Your "job" will be to receive a payment, keep a small cut for yourself, and wire the rest to wherever they tell you to. What people don't realize is that this business model doesn't make any sense and the payment they're receiving is actually funded by a stolen credit card/bank account.
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